Search jobs > Sugar Land, TX > Fraud analyst
A company is looking for a Fraud Prevention Analyst to contribute to financial crime detection and prevention efforts.Key ResponsibilitiesLeverage analytics and risk models to enhance detection of identity theft and account takeoverOptimize fraud detection systems to minimize customer disruptions and improve capture ratesCollaborate with data scientists to develop machine learning models for risk mitigationRequired Qualifications and EducationBS or MS degree in Industrial Engineering, Data Analytics, or Risk ManagementProven technical capability in data management (SQL, data warehousing techniques)Experience in IAM fraud mitigation and preventionExperience with artificial intelligence and machine learning solutionsExperience in a global company focusing on technology or software development is desirable
Fraud Prevention Analyst
A company is looking for a Fraud Prevention Analyst in Jersey City, NJ, United States. ...
Fraud Prevention Analyst - State Licensed
A company is looking for a Fraud and Risk Analyst, Prevention. ...
Business Analyst / Data Analyst - PBM - Remote
Business Analyst / Data Analyst - PBM. Business Analyst / Data Analyst. You will be working as a member of a project team functioning as a business analyst for a PBM client utilizing waterfall and agile methodologies. Be a supportive bridge between clients, project managers and technical personnel t...
Junior Financial Data Analyst
A company is looking for a Junior Financial and Data Business Analyst to support financial planning processes and analyze business data for government clients. ...
Quality Assurance-compliance Specialist I-audit And Inspection
The Quality Assurance (QA) - Compliance Specialist I for Audit & Inspection will be responsible for. FUJIFILM Diosynth Biotechnologies quality policies and site SOPs to ensure regulatory compliance, including. Support the external and internal Audit Programs to be in an acceptable state of complianc...
Specialist International Compliance
Manufacturing and/or retail compliance experience in consumer goods preferred. Conducts industry benchmarking with international social and security compliance standards, Industry associations, monitors industry trends and legislation impacting human rights in the supply chain. Validates compliance ...
Senior Compliance Specialist
The Senior Compliance Specialist will assist with and support the compliance program activities of the organization. This is a generalist position that will support the planning, education, assessment, testing/monitoring and other compliance program functions including any existing compliance activi...
Hiring Remote Data Entry Clerks - Customer Service - Paid Daily / Paid Weekly
Earn $100 to $300 or even more weekly part time using your valuable data entry clerk abilities. Fill the time between submitting resumes by completing basic data entry tasks. ...
Ft Property Listing Data Entry Clerk - Work From Home
Competitive pay / Medical, dental & vision / 401k / PTO - As a Property Listing Data Entry Clerk you'll: Accurately enter property information into company database; Ensure all listings are up-to-date and reflect the correct property details, pricing, and availability; Collaborate with the marketing...
Entry-level Data Entry Clerk - Work From Home
Up to $55 per hour / Flexible hours / Technology and tools provided - As a Data Entry Clerk you'll: Accurately enter data into various databases and systems from source documents while adhering to deadlines; Review and correct any errors or inconsistencies in the data; Verify data by comparing it to...